Wednesday, April 17, 2024

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Bombay High Court vacation bench denies any interim relief to Chanda Kochhar and her husband in ICICI-Videocon case

The couple approached the HC challenging their arrest by the Central Bureau of Investigation (CBI) in the loan fraud case contesting the CBI's claim of non-cooperation.

ICICI loan fraud case: CBI arrests Videocon’s chairman Venugopal Dhoot over financial irregularities

Chanda Kochhar allegedly misused her position in the ICICI Bank and granted loans to Videocon group promoter Venugopal Dhoot in 2009 and 2011

Former ICICI Bank MD and CEO Chanda Kochhar’s husband arrested by ED in PMLA case

Deepak Kochhar was under probe by the CBI and ED for alleged quid-pro-quo deals with Videocon's Venugopal Dhoot.

CBI registers FIR, raids Videocon headquarters in money siphoning case involving ex ICICI Bank head Chanda Kochhar’s husband

The CBI is yet to confirm whether Chanda Kochhar has been named in the FIR or not

ICICI Bank denies claims of Chanda Kochhar’s ‘indefinite leave’, official says ‘planned leave’

The ICICI Bank is likely to rope in a retired SC judge, a law firm and an audit agency for a probe

CBI to initiate probe against ICICI Bank CEO Chanda Kochhar’s husband

Reports allege a conflict of interest and nepotism

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